Big Brands Ltd

Company Name	Big Brands Ltd
Company Status	Dissolved
Company Number	06446835
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael John Brown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Elliott Michael Brown
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Elliott Michael Brown
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Contact

Website	redcross.org.uk
Telephone	01340 759481
Telephone region	Craigellachie

Location

Registered Address	Bank House, Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elliott Michael Brown 25.00% Ordinary
1 at £1	Elliott Michael Brown 25.00% Ordinary A
1 at £1	Michael John Brown 25.00% Ordinary
1 at £1	Michael John Brown 25.00% Ordinary B

Financials

Year	2014
Net Worth	£226
Current Liabilities	£31,621

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 August

Filing History

6 September 2017	Cessation of Elliott Michael Brown as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Elliott Michael Brown as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Elliott Michael Brown as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Elliott Michael Brown as a secretary on 31 August 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 February 2015	Director's details changed for Elliott Michael Brown on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Michael John Brown on 9 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Elliott Michael Brown on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Elliott Michael Brown on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Michael John Brown on 9 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Elliott Michael Brown on 9 February 2015 (1 page)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 January 2009	Return made up to 06/12/08; full list of members (4 pages)
22 April 2008	Director and secretary's change of particulars / elliot brown / 02/04/2008 (1 page)
6 February 2008	Accounting reference date shortened from 31/12/08 to 31/08/08 (1 page)
6 December 2007	Incorporation (12 pages)

Big Brands Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire